AMLYZE, a leading RegTech, has partnered with TransactionLink to advance AML/KYC solutions. The strategic partnership aims to transform the AML and KYC automation landscape by enabling TransactionLink’s clients to have most stages of their AML journey handled by AMLYZE.
AMLYZE specializes in combating financial crime and offers a suite of solutions, including transaction monitoring, client risk scoring, AML/CFT investigation, and screening for PEPs, sanctions, and adverse media. TransactionLink is known for its no-code platform, which allows companies to design their own onboarding processes and enhance KYC data collection and verification.
The collaboration between AMLYZE and TransactionLink will deliver a robust and user-friendly solution that blends AMLYZE’s RegTech expertise with TransactionLink’s innovative platform. The partnership marks a significant advancement in AML/KYC compliance, offering businesses a holistic and user-centric approach to managing regulatory compliance.
Jekaterina Govina, AMLYZE’s Head of Partnerships and Regulatory Affairs, said, “This collaboration will allow us to provide our clients with an unparalleled AML/KYC automation solution. Transaction Link’s no-code platform is a game-changer, enabling businesses to adapt their AML processes to their specific needs, all within a secure and compliant framework.”
Mateusz Pniewski, CEO and founder of TransactionLink, said, “This partnership with AMLYZE aligns perfectly with our mission to simplify and democratize the AML/KYC compliance process. AMLYZE’s reputation in the industry and their expertise in RegTech makes them the ideal partner as we work together to create innovative, user-friendly solutions that empower businesses.”
